CBN Circular BSD/DIR/PUB/LAB/019/002
Your CBN-ready AML roadmap, in about three minutes.
The Central Bank of Nigeria requires every regulated institution to submit a Board-authorised AML/CFT/CPF implementation roadmap. Answer five quick questions and Ben builds yours - a complete, submittable PDF, ready for your Board to sign off.
Built from the CBN Baseline Standards
Submittable PDF - no login
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⏱ Every institution needs a Board-authorised CBN AML/CFT/CPF roadmap on file. Full compliance: 10 Sep 2027 for Deposit Money Banks, 10 Mar 2028 for other institutions.
Ben - your AML roadmap assistant
BenAML roadmap assistant · 0day Security
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